Events & Webinars, News

Webinar: Know Your Customer: Using OSINT to Support your AML & Fraud Risk Management Process, July 30, 2015

Banks are under an increasing amount of pressure to comply with federal regulations in the BSA/AML compliance space & avoid steep penalties. Is your risk management model doing all it can to catch suspicious activity?

In this interactive webinar you will learn how Expert System semantic intelligence tools can:

  • Enhanced Customer Due Diligence & KYC (Know Your Customer)
  • Increase results & quality of SARs with proactive customer assessment and enhanced quality of data
  • Enable earlier detection of suspicious activity
  • Use data analytics tools to dig deeper into your unstructured data

If you were unable to attend the live event, you can watch the recording. Click on the image below: Know Your Customer: Using OSINT to Support your AML & Fraud Risk Management Process, July 30, 2015.

https://vimeo.com/135946664


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